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Diamond Capitals

Financial crime
Diamond Capitals is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameDiamond Capitals[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.diamondcapitals.co[sources]
Statusnot available[sources]
AddressHagenholzstrasse 20-22, 8050 Zürich[sources]
Source linkwww.finma.ch[sources]
Created at[sources]
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Swiss FINMA Warning List1,572

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · Swiss Financial Market Supervisory Authority FINMA


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